EASY SAILING LIMITED

Company number 04209395

29 officers / 25 resignations

GRAY, Samantha

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
• Role: Secretary
• Appointed on: 12 March 2012

SOUICI, Djamel

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
• Role: Secretary
• Appointed on: 12 March 2012

DIMENNA, Ralph

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
• Role: Director
• Date of birth: April 1970
• Appointed on: 22 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

SOUICI, Djamel

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
• Role: Director
• Date of birth: July 1970
• Appointed on: 31 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: General Counsel

BARNES, Gerard Hugh

• Correspondence address: Windsor House, Shadwell, Uley, Dursley, Gloucestershire, GL11 5BW
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 14 June 2006
• Nationality: British
• Occupation: Director

HEWISH, Mark

• Correspondence address: 5 Ludwells Orchard, Paulton, Somerset, BS39 7XW
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 12 April 2005
• Nationality: British

LAWRENCE, Kevin Brian

• Correspondence address: Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND
• Role (Resigned): Secretary
• Appointed on: 14 June 2006
• Resigned on: 22 September 2011
• Nationality: British
• Occupation: Chartered Accountant

MCLAREN, Ian

• Correspondence address: The Old Post Office, Westcombe Hill, Batcombe, Shepton Mallet, Somerset, BA4 6BJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Director

WATERHOUSE, Paul Keith

• Correspondence address: Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshirepe29 6fn
• Role (Resigned): Secretary
• Appointed on: 13 December 2011
• Resigned on: 12 March 2012

WILLIAMS, Ian

• Correspondence address: 3 Fosters Court, Southover, Wells, Somerset, BA5 1UG
• Role (Resigned): Secretary
• Appointed on: 14 March 2002
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 2001
• Resigned on: 1 May 2001

BARNES, Gerard Hugh

• Correspondence address: Windsor House, Shadwell, Uley, Dursley, Gloucestershire, GL11 5BW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 March 2005
• Resigned on: 14 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BOSSON, Paul Francis

• Correspondence address: Priory Park, Great North Road, Aberford, West Yorkshire, United Kingdom, LS25 3DF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 March 2012
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKS, Michael

• Correspondence address: 65a Waterford Road, London, SW6 2DT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 December 2002
• Resigned on: 14 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENRY, William Patrick

• Correspondence address: Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshirepe29 6fn
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2010
• Resigned on: 13 March 2012
• Nationality: American
• Country of residence: England
• Occupation: Director

HEWISH, Mark

• Correspondence address: 5 Ludwells Orchard, Paulton, Somerset, BS39 7XW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 November 2001
• Resigned on: 14 June 2006
• Nationality: British
• Occupation: Director

HISCOX, Martin Andrew

• Correspondence address: Priory Park, Great North Road, Aberford, West Yorkshire, United Kingdom, LS25 3DF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 March 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORSMAN, Richard John

• Correspondence address: High Lee Farm, House, Wagon Lane, Paddock Wood, Kent, England, TN2 6PT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 June 2006
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Anthony David

• Correspondence address: Priory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 May 2015
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JOHNSON, Anthony

• Correspondence address: Priory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 May 2015
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JONES, Kevin

• Correspondence address: Maulden House, Connelly Drive, Wedmore, Somerset, BS28 4AZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 May 2001
• Resigned on: 14 June 2006
• Nationality: British
• Occupation: Director

JONES, Stephen

• Correspondence address: Orchard House, Wells Road, Theale, Somerset, BS28 4SR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 May 2001
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Kevin Brian

• Correspondence address: Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 June 2006
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCHALE, William Patrick

• Correspondence address: Priory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 January 2015
• Resigned on: 31 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Management Consultant

MCLAREN, Ian

• Correspondence address: The Old Post Office, Westcombe Hill, Batcombe, Shepton Mallet, Somerset, BA4 6BJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 May 2001
• Resigned on: 9 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWBEGIN, Timothy Philip

• Correspondence address: Priory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 September 2014
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

OCONNOR, John Bernard

• Correspondence address: Ballykelly Stud, Cashel, Clonmel, County Tipperary, Eire
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 March 2002
• Resigned on: 14 June 2006
• Nationality: Irish
• Occupation: Company Director

WILLIAMS, Ian

• Correspondence address: Flat 1 74a High Street, Wells, Somerset, BA5 2AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 March 2002
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 May 2001
• Resigned on: 1 May 2001